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Codham Hall (Holdings) Limited

Codham Hall (Holdings) Limited is an active company incorporated on 19 December 2023 with the registered office located in Brentwood, Essex. Codham Hall (Holdings) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15361455
Private limited company
Age
2 years
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (17 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 19 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Codham Hall Codham Hall Lane
Great Warley
Brentwood
CM13 3JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in May 1961
Latchets LLP
PSC
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Mutual Companies
S & J Padfield (Farms) Limited
Nicholas John Christopher Padfield is a mutual person.
Active
Codham Hall Estates Limited
Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield & Partners LLP
Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield Estates LLP
Nicholas John Christopher Padfield is a mutual person.
Active
Top North Limited
Christopher Scott Padfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£877K
Turnover
Unreported
Employees
3
Total Assets
£30.42M
Total Liabilities
-£990K
Net Assets
£29.43M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Codham Hall (Holdings) Llp (PSC) Details Changed
1 Year 9 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 13 Mar 2024
Christopher Scott Padfield (PSC) Resigned
1 Year 10 Months Ago on 29 Feb 2024
Codham Hall (Holdings) Llp (PSC) Appointed
1 Year 10 Months Ago on 29 Feb 2024
Mr Nicholas John Christopher Padfield Appointed
1 Year 10 Months Ago on 29 Feb 2024
Incorporated
2 Years Ago on 19 Dec 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Change of details for Codham Hall (Holdings) Llp as a person with significant control on 31 March 2024
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 3 Jan 2025
18/12/24 Statement of Capital gbp 311000.00
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Change of name notice
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 19 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Appointment of Mr Nicholas John Christopher Padfield as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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